More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
MILLENNIUM PACIFIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
J & A INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PELICAN OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
WAVE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TJ CHIAO 1998 FAMILY TRUST | British Virgin Islands | British Virgin Islands |
Siemax Investment Limited | British Virgin Islands | British Virgin Islands |
THE ONE NATION INTERNATIONAL TRUST | British Virgin Islands | British Virgin Islands |
SIMPLE PLEASURES LIMITED | British Virgin Islands | British Virgin Islands |
MODERN TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY WORLD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SKY TECH GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN VENTURE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN VENTURE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
ASIAN TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
VALLEY INTERNATIONAL SERVICES CORP. | British Virgin Islands | British Virgin Islands |
GreaterChina Biotherapeutics Company Limited | British Virgin Islands | British Virgin Islands |
JAPAN COMMERCIAL HOTLINE LIMITED | British Virgin Islands | British Virgin Islands |
Secure Odds (Holdings) Limited | British Virgin Islands | British Virgin Islands |
Faith Equity Limited | British Virgin Islands | British Virgin Islands |
SKYLINE HOLDING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
JOHO Trading Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
PEARL TRADER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Bellagio Finance Limited | British Virgin Islands | British Virgin Islands |
GOLD TOP TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
KEEN SAFT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
LOONG FAT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
NANHAI YONGSHING SHOESFACTORY CO., LTD | British Virgin Islands | British Virgin Islands |
FDC M&A LIMITED | British Virgin Islands | British Virgin Islands |
Med Imaging Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Tiger Net Finance Limited | British Virgin Islands | British Virgin Islands |
PACIFIC NEW INC. | British Virgin Islands | British Virgin Islands |
TECH POINT INC. | British Virgin Islands | British Virgin Islands |
Boomzone Trading Ltd | British Virgin Islands | British Virgin Islands |
Harvestland Development Ltd | British Virgin Islands | British Virgin Islands |
Zotech Information Ltd | British Virgin Islands | British Virgin Islands |
AFANTI INTERNATIONAL TRADE LIMITED | British Virgin Islands | British Virgin Islands |
INFO-CHAMP SYSTEM (B.V.I.) CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands |
Sinodis Holdings Limited | British Virgin Islands | British Virgin Islands |
Intelco Services Group Limited | British Virgin Islands | British Virgin Islands |
ZAFIRA VENTURES LTD | British Virgin Islands | British Virgin Islands |
LOGICAL INVESTMENTS TRADING LTD | British Virgin Islands | British Virgin Islands |
STS Management Ltd. | British Virgin Islands | British Virgin Islands |
CINTECH SYSTEMS LTD | British Virgin Islands | British Virgin Islands |
TOP LIGHT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
NEWSLINK HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
NVision Technology Limited | British Virgin Islands | British Virgin Islands |
DOUBLE TECH LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Portfolio Development Corporation (BVI) Limited | British Virgin Islands | British Virgin Islands |
Lian Heung Investment Ltd | British Virgin Islands | British Virgin Islands |
SLIVER SEAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY PLANT HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
COASTLINE ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PHALANX CONSULTING (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
Broad Net Holding Limited | British Virgin Islands | British Virgin Islands |
SINCERE PROPERTIES TRADING INC. | British Virgin Islands | British Virgin Islands |
DOUBLE VENTURE INC | British Virgin Islands | British Virgin Islands |
GAP International Group Limited | British Virgin Islands | British Virgin Islands |
LEO NET FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
STERNDALE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ON-NET SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HADRIAN ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
KEYASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
WELL-NET TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Tech Warriors Limited | British Virgin Islands | British Virgin Islands |
Voss-Tech Information Ltd | British Virgin Islands | British Virgin Islands |
ASIA ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
CYD GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SMART UNION TRADING LIMITED | British Virgin Islands | British Virgin Islands |
WORLD CROWN LIMITED | British Virgin Islands | British Virgin Islands |
The Sun's (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
The Sun's Capital & Marketing (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
TOPEKA CO. GROUP LTD. | British Virgin Islands | British Virgin Islands |
World Trader Offshore Limited | British Virgin Islands | British Virgin Islands |
T.A. Gem Co. Ltd. | British Virgin Islands | British Virgin Islands |
T.M.A. Group Co. Ltd. | British Virgin Islands | British Virgin Islands |
SDM Investments Holdings Limited | British Virgin Islands | British Virgin Islands |
Panrev Inc. | British Virgin Islands | British Virgin Islands |
Skyview Venture Trading Limited | British Virgin Islands | British Virgin Islands |
CHINA YANJING ENTERPRISES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Primax Communication (B.V.I.) Inc. | British Virgin Islands | British Virgin Islands |
Clarendon Hanover Partners Group Inc. | British Virgin Islands | British Virgin Islands |
R.U. 168 ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
SKY RISE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Gala Consultant Group Limited | British Virgin Islands | British Virgin Islands |
New Founders Group Limited | British Virgin Islands | British Virgin Islands |
CLANVALE SECURITIES S.A. | British Virgin Islands | British Virgin Islands |
New Beat Holdings Limited | British Virgin Islands | British Virgin Islands |
FINCA VENTURES S.A. | British Virgin Islands | British Virgin Islands |
Harrison Holding Group Limited | British Virgin Islands | British Virgin Islands |
Chief Business Limited | British Virgin Islands | British Virgin Islands |
Aerospace International Limited | British Virgin Islands | British Virgin Islands |
New Celebrity Limited | British Virgin Islands | British Virgin Islands |
CHIPASIA LIMITED | British Virgin Islands | British Virgin Islands |
Anatares & Co. Limited | British Virgin Islands | British Virgin Islands |
Alcoyone Management Limited | British Virgin Islands | British Virgin Islands |
STAR FORD ENTERPRISES GROUP INC | British Virgin Islands | British Virgin Islands |
DEAN CHEMICAL LIMITED | British Virgin Islands | British Virgin Islands |
JH Venture Capital Corporation | British Virgin Islands | British Virgin Islands |
Seventh Heaven Holdings Inc. | British Virgin Islands | British Virgin Islands |
MTrans Asia Limited | British Virgin Islands | British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more